Company Information

CIN
Status
Date of Incorporation
10 June 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,210,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harkesh Sharma
Harkesh Sharma
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Rajput
Rakesh Kumar Rajput
Director/Designated Partner
almost 3 years ago
Priyadarshinee Kanoria
Priyadarshinee Kanoria
Director
almost 23 years ago
Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Director
almost 23 years ago

Past Directors

Saraswati Kanoria
Saraswati Kanoria
Director
over 4 years ago
Anil Kumar Chana
Anil Kumar Chana
Director
almost 23 years ago
Satya Narayan Choudhary
Satya Narayan Choudhary
Director
almost 23 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102020
Supplementary or Test audit report under section 143-15102020
Form AOC - 4 CFS-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form MGT-14-17082020_signed
Optional Attachment-(1)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Evidence of cessation;-12062020
Notice of resignation;-12062020
Form DIR-12-12062020_signed
Form AOC-4-24112019_signed
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Notice of resignation;-21112019
Supplementary or Test audit report under section 143-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Form AOC - 4 CFS-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019